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KEYWORDS UK LIMITED (11831259)

KEYWORDS UK LIMITED (11831259) is an active UK company. incorporated on 18 February 2019. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities. KEYWORDS UK LIMITED has been registered for 7 years. Current directors include HAUCK, Jonathan Ellis, KINGSTON, Robert John.

Company Number
11831259
Status
active
Type
ltd
Incorporated
18 February 2019
Age
7 years
Address
4th Floor 110 High Holborn, London, WC1V 6JS
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
HAUCK, Jonathan Ellis, KINGSTON, Robert John
SIC Codes
62090

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KEYWORDS UK LIMITED

KEYWORDS UK LIMITED is an active company incorporated on 18 February 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. KEYWORDS UK LIMITED was registered 7 years ago.(SIC: 62090)

Status

active

Active since 7 years ago

Company No

11831259

LTD Company

Age

7 Years

Incorporated 18 February 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 30 September 2025 (9 months ago)
Submitted on 3 October 2025 (8 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

HELPSHIFT UK LTD
From: 18 February 2019To: 10 February 2023
Contact
Address

4th Floor 110 High Holborn London, WC1V 6JS,

Previous Addresses

New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP United Kingdom
From: 18 February 2019To: 9 February 2023
Timeline

10 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Feb 19
Director Left
Mar 20
Director Joined
Aug 20
Director Left
Feb 21
Director Joined
Feb 23
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Oct 24
Director Joined
Oct 24
Owner Exit
Jan 25
0
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

HAUCK, Jonathan Ellis

Active
110 High Holborn, LondonWC1V 6JS
Born April 1973
Director
Appointed 01 Feb 2023

KINGSTON, Robert John

Active
110 High Holborn, LondonWC1V 6JS
Born April 1971
Director
Appointed 22 Oct 2024

ZEDRA COSEC (UK) LIMITED

Resigned
4th Floor, LondonWC1V 7HP
Corporate secretary
Appointed 18 Feb 2019
Resigned 01 Feb 2023

CRAWFORD, Linda Marie

Resigned
Suite 500, San Francisco94104
Born March 1964
Director
Appointed 18 Feb 2019
Resigned 31 Jan 2020

DURANTI, Giacomo

Resigned
110 High Holborn, LondonWC1V 6JS
Born June 1975
Director
Appointed 01 Feb 2023
Resigned 22 Oct 2024

JUAREZ, Michelle Anne

Resigned
Suite 500, San Francisco94104
Born January 1986
Director
Appointed 18 Feb 2019
Resigned 22 Jan 2021

VERMILLION, Eric James

Resigned
110 High Holborn, LondonWC1V 6JS
Born December 1974
Director
Appointed 18 Feb 2020
Resigned 01 Feb 2023

Persons with significant control

2

1 Active
1 Ceased

Keywords Uk Holdings Limited

Active
110 High Holborn, LondonWC1V 6JS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Dec 2024

Keywords Studios Plc

Ceased
110 High Holborn, LondonWC1V 6JS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 15 Dec 2022
Ceased 31 Dec 2024
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With Updates
3 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 September 2025
AAAnnual Accounts
Legacy
3 January 2025
GUARANTEE2GUARANTEE2
Notification Of A Person With Significant Control
2 January 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
20 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 October 2024
AP01Appointment of Director
Confirmation Statement With Updates
30 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
11 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 March 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
9 March 2023
PSC09Update to PSC Statements
Memorandum Articles
15 February 2023
MAMA
Resolution
15 February 2023
RESOLUTIONSResolutions
Certificate Change Of Name Company
10 February 2023
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
9 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 February 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
9 February 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Small
23 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
2 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 February 2021
TM01Termination of Director
Change Corporate Secretary Company With Change Date
24 November 2020
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Small
21 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Confirmation Statement With Updates
6 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 March 2020
TM01Termination of Director
Change Account Reference Date Company Current Shortened
18 February 2019
AA01Change of Accounting Reference Date
Incorporation Company
18 February 2019
NEWINCIncorporation